Kyc compliance manager job offers in mumbai, maharashtra

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  • U854 Head of Compliance

    Artha Group Mumbai, Maharashtra

    ...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
    3 days ago in Kitjob_in

    Report
  • Head of Compliance (ZM-888)

    Artha Group Mumbai, Maharashtra

    ...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
    3 days ago in Kitjob_in

    Report
  • Head of Compliance - (U937)

    Artha Group Mumbai, Maharashtra

    ...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
    3 days ago in Kitjob_in

    Report
  • Head of Compliance - [E331]

    Artha Group Mumbai, Maharashtra

    ...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
    3 days ago in Kitjob_in

    Report
  • N-32 | Head of Compliance

    Artha Group Mumbai, Maharashtra

    ...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
    4 days ago in Kitjob_in

    Report
  • Compliance / Paralegal Analyst- / Manager (AV-479)

    Evalueserve India Mumbai, Maharashtra

    ...compliance documents in plain language for internal teams. Help review all aspects of KR’s Code of Ethics, including PA deals, conflicts, gifts and...
    2 days ago in Kitjob_in

    Report
  • Compliance / Paralegal Analyst- / Manager - HS-927

    Evalueserve India Mumbai, Maharashtra

    ...compliance documents in plain language for internal teams Help review all aspects of KR’s Code of Ethics, including PA deals, conflicts, gifts and...
    2 days ago in Kitjob_in

    Report
  • [P-890] Compliance / Paralegal Analyst- / Manager

    Evalueserve India Mumbai, Maharashtra

    ...compliance documents in plain language for internal teams Help review all aspects of KR’s Code of Ethics, including PA deals, conflicts, gifts and...
    2 days ago in Kitjob_in

    Report
  • (D-351) Compliance / Paralegal Analyst- / Manager

    Evalueserve India Mumbai, Maharashtra

    ...compliance documents in plain language for internal teams Help review all aspects of KR’s Code of Ethics, including PA deals, conflicts, gifts and...
    2 days ago in Kitjob_in

    Report
  • Associate Process Manager - (KJZ042)

    eclerx Mumbai, Maharashtra

    FCC Advisory & Delivery Support Group Designation: Associate Process Manager Location: Pune/ Mumbai Travel (Domestic or International): 10–15% (client...
    3 days ago in Kitjob_in

    Report
  • (C-69) - Manager - Application

    hdb financial services Mumbai, Maharashtra

    ...enterprise solutions in the NBFC sector. Specialized in architecting scalable, secure, and compliant financial workflows including loan processing, KYC...
    3 days ago in Kitjob_in

    Report
  • PY419 - Assistant Sales Manager

    Emiza Supply Chain Services Mumbai, Maharashtra

    JOB DESCRIPTION Job Title: Assistant Development. Business Development Reports To: Senior Sales Manager Number of Reportees: N... Job Location: VidyaVihar...
    4 days ago in Kitjob_in

    Report
  • [E-812] - Chief Manager

    Only for registered members Mumbai, Maharashtra

    ...assigning unique codes to each customer. Responsibilities. Responsible for conducting thorough due diligence on new and existing clients to ensure compliance...
    4 days ago in Kitjob_in

    Report
  • Assistant Sales Manager | (Z670)

    Emiza Supply Chain Services Mumbai, Maharashtra

    ...compliance. Qualification: MBA/PGDBMExperience: 1-4 years Industry Exposure: Candidates with Warehousing experience / Logistics Industry preferred however...
    3 days ago in Kitjob_in

    Report
  • [X428] | Investor Relations Manager

    Shuru-Up Mumbai, Maharashtra

    ...KYC/CKYC, FATCA/CRS, and side-letter obligations are met. Own investor escalation workflows, SLA management, and root-cause analysis for recurring issues...
    4 days ago in Kitjob_in

    Report
  • [LK-614] - Relationship Manager

    Fatakpay Mumbai, Maharashtra

    ...Manager and coordinate with relevant teams for quick resolution. Key Skills & Competencies. Strong communication and relationship-building skills to engage...
    4 days ago in Kitjob_in

    Report
  • Manager- Treasury Operations (GBB257)

    MUFG Global Service Mumbai, Maharashtra

    ...Compliance to understand relevant operational guidelines, MUFGs standard procedures and local regulations and assess the impact on the daily operations...
    2 days ago in Kitjob_in

    Report
  • (WKT-380) | Associate Process Manager

    eclerx Mumbai, Maharashtra

    FCC Advisory & Delivery Support Group Designation: Associate Process Manager Location: Pune/ Mumbai Travel (Domestic or International): 10–15% (client...
    3 days ago in Kitjob_in

    Report
  • YL014 - Senior Business Development Manager

    new Kaizen Partners Mumbai, Maharashtra

    Sales Manager – Retail Loans (Finzen Fintech Pvt. Ltd) Location: Mumbai (Work from Office + Field Travel in assigned territory) Function: Sales. Retail...
    1 day ago in Kitjob_in

    Report
  • BGX687 - Senior Business Development Manager

    new Kaizen Partners Mumbai, Maharashtra

    Sales Manager – Retail Loans (Finzen Fintech Pvt. Ltd) Location: Mumbai (Work from Office + Field Travel in assigned territory) Function: Sales. Retail...
    1 day ago in Kitjob_in

    Report
  • Business Banking Manager, Associate [VP039]

    new Deutsche Bank Mumbai, Maharashtra

    Job Description Business Banking Manager, Associate Position Overview Job Title: Business Banking Manager, Associate Location: Mumbai, India Role Description...
    1 day ago in Kitjob_in

    Report
  • Business Banking Manager, AVP - S454

    new Deutsche Bank Mumbai, Maharashtra

    Business Banking Manager, AVP Position Overview Job Title: Business Banking Manager, AVP Location: Mumbai, India Role Description. Branch Banking is the...
    1 day ago in Kitjob_in

    Report
  • Signzy - Enterprise Sales Manager - (A334)

    SIGNZY TECHNOLOGIES Mumbai, Maharashtra

    ...is a fintech company founded in 2015 that specializes in AI-powered automation for financial services. Their platform streamlines digital onboarding, KYC...
    2 days ago in Kitjob_in

    Report
  • [CTU801] | Manager - Treasury Operations-19870

    new Mufg Mumbai, Maharashtra

    ...Compliance to understand relevant operational guidelines, MUFG’s standard procedures and local regulations and assess the impact on the daily operations...
    1 day ago in Kitjob_in

    Report
  • Manager - Treasury Operations-19870 - (FG738)

    new Mufg Mumbai, Maharashtra

    ...Compliance to understand relevant operational guidelines, MUFG’s standard procedures and local regulations and assess the impact on the daily operations...
    1 day ago in Kitjob_in

    Report
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Kyc compliance manager job offers in mumbai, maharashtra

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